Listed in latest imported file
1,416
About HHS-OIG exclusions in Minnesota
The records on this page are individuals and entities with a Minnesota address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 1,416 Minnesota
records — 1,376 individuals
and 40 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Minnesota
Minnesota cities with the most HHS-OIG LEIE exclusion records include
Minneapolis (363), Saint Paul (126), Duluth (74), Rochester (42), St Paul (39), Waseca (31).
Top exclusion types in Minnesota
The most common statutory bases for exclusion in Minnesota are
conviction of program-related crimes (663), license revocation, suspension, or surrender (448), exclusion or suspension under a federal or state health care program (85), conviction relating to patient abuse or neglect (81), felony conviction relating to health care fraud (53).
Provider categories in Minnesota
Common provider categories among excluded Minnesota records include
Individual - Licensed Health Care Service Provider (294), Employee - Private Sector (222), Nursing Profession (132), Business Owner / Executive (104), Individual (Unaffiliated) (93), Hospital (86).
Records (1,416)
Jennifer Lashay Pollard
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Gavin Patrick Meany
Individual
Patient Abuse
Lino Lakes, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Michael C Bryant
Individual
Patient Abuse
Wrenshall, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Frederick George Kriemelmeyer
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2021
Peter Daniel Hackman
Individual
Patient Abuse
Fairbault, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2021
Fardowsa Abdiasis Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Mary Kuuipo Paulo
Individual
Obstruction
Waseca, MN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 17, 2021
Derrick Wayne Wilkin
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Noah Curtis Lee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Theresa Ann Jordan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Tamara Noel Borstad
Individual
Felony Fraud
Appleton, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Samad Home Healthcare, LLC
Entity
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Ritesh Yogesh Patel
Individual
Kickbacks
Saint Paul, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 8, 2021
Tina Yaines
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Steven Richard Wiseth
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2021
Darryl Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Frank Gines Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Lushana Denise Robinson
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ethel Vel-anita Reyes
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Mary Monroe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Linden Gene Mckinney
Individual
Program Crime
Bayport, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Charles Herbert Bagley
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2021
Tiger Phoebe Strawber Yaines
Individual
Program Crime
Excelsior, MN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Kenya Danielle Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Yvonne Lewis
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Bridgett Ann Burrell
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Suzanne Marie Gorvin
Individual
Revocation
Austin, MN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2021
Abdirahim Mohamud
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Debra Lynn Coombes Kanalas
Individual
Revocation
Welcome, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
Connor Michael Shea
Individual
Patient Abuse
Minnetonka, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2020
Fairzan Mir
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Aretina Tiaira Williams
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Mony Vetsouvanh
Individual
Program Crime
Mountain Lake, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Anthony Harold Sims
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Dorothy Michori
Individual
Program Crime
Woodbury, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Kristina Ann Hawley
Individual
Program Crime
Montrose, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Jamal Hassan
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Darrell Jermone Clemons
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Barbara Jean Williams-bell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Halima Shire
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Muhidiin Sharif
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Adam Abdilahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Nena Jean Jones
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Lance Brandon Fuller
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Alan Joshua Woggon
Individual
Revocation
Sauk Rapids, MN ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2020
Lillian C Richardson
Individual
Program Crime
New Brighton, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Abdisamad Ahmed Mohamed
Individual
Program Crime
Inner Grove Heights, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Charmaine Alberta Henry
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mustaf Hassan
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mary Joy Hakamaki
Individual
Patient Abuse
Minneapolis, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2020
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.